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TD4 BRANDS LIMITED

Active
05761251·incorporated 2006-03-29

TD4 BRANDS LIMITED is an active UK private limited company, incorporated on 29 March 2006 at Companies House (number 05761251; OpenRegistry canonical ID GB-05761251-td4-brands-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 2,627 active companies registered in Cheshire (postcode CW8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-03-29
Registered Address
ABBOTS MOSS HALL, OAKMERE, CHESHIRE, CW8 2ES
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-25. Next accounts due 2026-06-28. Financial year-end: 28/09. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-07-31. Next confirmation statement due 2026-08-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

TD4 BRANDS LIMITED has 2 persons with significant control on file:

  • Dawn Marie O'Sullivan born 1966 resident in England, British national. Notified 2021-07-05.
    • Holds 25–50% of voting rights
  • Miss Harriet Anecker O'Sullivan born 2005 resident in England, British national. Notified 2024-10-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Charles William Holroyd born 1953 resident in England, British national. Notified 2021-07-05. Ceased 2022-03-04.
    • Holds 25–50% of voting rights
  • Mr Richard Edward O'Sullivan born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-10-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Bgf Gp Limited (Uk reg. 10657217). Notified 2016-04-06. Ceased 2021-07-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

TD4 BRANDS LIMITED has previously traded as:

  • TD4 LTD (until 2006-06-22)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Cheshire: